February 12, 2018 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.A) Invocation and Pledge of Allegiance
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2. State of the School District
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2.A) Comments by Trustees and Superintendent
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3. Recognition Agenda
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3.A) Hurricane Harvey Student Volunteers
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3.B) Spelling Bee Champions
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3.C) #CommittedtoSMSD
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4. Citizen/Community Participation
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5. Public Hearing: Texas Academic Performance Report for 2016-17 School Year
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6. Calendar of Events
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7. Reports
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7.A) Chief Academic Officer's Report
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7.A)1. 2018-19 School Calendar (First Reading)
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7.B) Trustees Report
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7.B)1. Stafford's Dads' Club
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8. Action and/or Discussion Items
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8.A) Consider approval of Order of Election for May 5, 2018 and related actions.
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8.B) Consider Superintendent evaluation, Superintendent contract, and related actions
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8.C) Consider approval of Agreement for Joint Use Of Facilities between the City Of Stafford and the Stafford Municipal School District and related actions.
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8.D) Consider appointing two Board members to the interview committee for the RFQ for Construction-Manager-Agent/Program Manager.
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9. Consent Agenda
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9.A) Statement of Bills
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9.B) Financial Statements
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9.C) Payments over $50,000
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9.D) Payroll Expenditures
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9.E) Quarterly Investment Report
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9.F) Board Minutes
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9.F)1. January 8, 2018
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9.F)2. January 10, 2018
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9.F)3. January 22, 2018
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9.G) Policy Update 109
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10. Closed Session
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11. Return to Open Session
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12. Action on Closed Executive Session Items
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12.A) Consider approval of selection/hiring of Stafford MSD High School Principal as presented.
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12.B) Consider approval of new hires as presented.
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13. Future Business
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13.A) Joint Meeting - Wednesday, February 28, 2018
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13.B) Regular Board Meeting - April 9, 2018
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14. Adjournment
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